June 14, 2010 at 7:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Presentations
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3.A. State Technology Student Association Competition Awards: Jacob Armitage, Dalton Ballard, Joshua Boicourt, Raymond Castillo, Jon Giffin, Jarid Larson, Garrett Mills, Timothy Murphey, Aaron Pando, Katy Ransom, Aaron Rhynes, Clayton Richardson, Ashley Ricketson, Kyle Rimer, John Stacy, Edgar Hernandez Urias
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3.B. Texas State Solo and Ensemble Contest Winners: Elizabeth Baker, Kassie Elliot, Kayla Fulton, Nate Giffin, Ryan Gonzalez, Bailee Hall, Selena Martinez, Bevan Moody, Isabel Reyes, Aaron Rhynes, Shelby Rogers, Amy Rousselot, Megan Sitzman, John Stacy
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3.C. State Wind Ensemble Festival Winners: Elizabeth Baker, Carrie Anne Junker, Adriana Reyes, Hannah Rhynes, John Stacy
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3.D. Phil Furqueron of Parkhill, Smith, & Cooper, Inc.
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3.D.1. New Distance Learning Center Update
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3.D.2. Renovation Bid
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3.E. Eric West of Parkhill, Smith, & Cooper, Inc.
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3.E.1. Paving and Drainage Bid
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3.F. Assistant Superintendent of Finance David McColloch
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3.F.1. Financial Report
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3.G. Assistant Superintendent of Operations Scott Knippa
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3.G.1. Update Local Maintenance Projects
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3.H. High School Principal Ariel Elliott
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3.H.1. Campus Update/TAKS
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3.I. Middle School Principal Sam Magallan
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3.I.1. Campus Update/TAKS
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3.J. Intermediate School Principal Terri Rimer
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3.J.1. Campus Update/TAKS
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3.K. Primary School Principal John-Paul Huber
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3.K.1. Campus Update/TAKS
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4. Consent Agenda
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4.A. May 10, 2010, Regular Meeting Minutes
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4.B. May Budget Report
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4.C. May Monthly Bills
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5. Public Comments
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6. Consider Awarding Contract for Building Renovation Project
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7. Consider Awarding Contract for Paving and Drainage Project
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8. Consider Changes Board Policies: CH(LOCAL) Purchasing and Acquisition; CVA (LOCAL) Facilities Construction Competivie Bidding; CVB (LOCAL) Facilities Construction Competitive Sealed Proposals;
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9. Consider Approval of Legal Services Agreement with Schwartz & Eichelbaum Wardell Mehl and Hansen, P.C. through Region 18 ESC
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10. Consider Approval of Budget Amendment
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11. Personnel
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11.A. Resignations/Reassignments
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11.B. Employment of Staff
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12. Superintendent's Report
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12.A. Enrollment
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12.B. TASA/TASB Convention: September 24-26, 2010
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12.C. District TAKS
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12.D. CH Regulations; CVB Regulations;
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13. Adjournment
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